IE - ELECNOR OBSERVATORY ON SUSTAINABLE COMPLIANCE CULTURES
An academic and business space devoted to the study and application of compliance
WHY A COMPLIANCE OBSERVATORY?
The Observatory was born with the vocation of being a specialized source of research, information, and knowledge; its objective is to promote the adoption of a culture of sustainable compliance in small and medium-sized companies and to provide experts, researchers, and professionals with an academic and business space for developing the key aspects of proper compliance implementation.
DISCOVER OUR ARTICLES, VIDEOS, REPORTS, AND KNOWLEDGE PILLS
Explore the concept of sustainable compliance, its challenges, solutions, and forms of application from a global perspective.
IMPORTANCE OF A CULTURE OF SUSTAINABLE COMPLIANCE
The promotion of a culture of sustainable compliance throughout the company is the responsibility of the board of directors and executive management, and in particular, of the chief compliance officer.SEE MORE
FIVE TIPS ON MANAGING CORONAVIRUS-ASSOCIATED THREATS FOR THE COMPLIANCE OFFICER
Protecting employees and their families has always been an important compliance objective.SEE MORE
10 TIPS FOR REDUCING INTERNAL CONTROL COSTS
When was the last time you really thought about streamlining controls? Hernan Huwyler (MBA, CPA), academic director of the Higher Program in Compliance, explains it in this article.SEE MORE
WELL-FOUNDED SUSPICIONS: WHAT ACTION SHOULD BE TAKEN?
When operations take us to environments with which we are not familiar at the international level, compliance-related risks—which are difficult for the organization to predict—may arise.SEE MORE
We invite you to write a research article for the Observatory’s website and share your knowledge, vision, analysis and opinion on current issues.
May 10, 2022
IE-Elecnor Observatory on Sustainable Compliance Cultures has launched a research project on the development of compliance and sustainability policies and practices in Latin American companies.
May 10, 2022
His mission is to promote the generation of content of the Observatory and to define an editorial line.
July 9, 2021
Elecnor pursues its fight against corruption with the appointment of Gonzalo Sánchez Alber as the Group’s Compliance Officer.
February 19, 2021
El Confidencial | 03-02-2021. Any company can carry out regulatory compliance actions to prevent bribery and corruption, without an excessive cost and according to its capabilities.
February 9, 2021
Expansion | 02-02-2021. A virtual meeting where it was discussed how large companies can contribute to the improvement of compliance plans in small and medium-sized organizations, what is the role of the leader and the convergence between compliance and social responsibility.
February 3, 2021
We live in an era of heightened social sensitivity to business ethics and corporate responsibility amid an increasingly complex legislative environment.
January 29, 2021
The IE Compliance Club, founded by a group of students from the Master in Global Corporate Compliance, seeks to foster debates as the basis for ethical organizations and sustainable societies.
May 19, 2020
Expansión | 21-02-2020. Experts in compliance analyze the role of SMEs in the corporate culture of risk prevention and how to implement controls at all levels.
February 21, 2020
María Hernández, academic director of the Master in Global Corporate Compliance, has been selected as a member of the B20 Integrity and Compliance work team.
January 30, 2020
The IE-ELECNOR Observatory on Sustainable Compliance Cultures will address the challenges of medium-sized companies in terms of compliance.
January 16, 2020
IE Law School welcomed LATAM ALLIANCE and other guests to the Eversheds Sutherland Ibero-American COMPLIANCE Conference. ALLIANCE is an academic partner of the school committed to maintaining the highest standards in legal services.
November 7, 2019
This intensive program is designed to teach experienced attorneys trained abroad the key aspects of US business law.
August 28, 2018